致非登记证券持有人之通知信函及回条 - 截至二零二三年十二月三十一日止年度的末期股息之以股代息计划之发佈

XINYI SOLAR HOLDINGS LIMITED 信义光能控股有限公司 (Incorporated in the Cayman Islands with limited liability) （于开曼群岛注册成立之有限公司） (Stock code: 00968) 5 July 2024 Dear Non-Registered Holder of Securities of the Company (1) Xinyi Solar Holdings Limited (the “Company”) - Notice of Publication of Circular dated 5 July 2024 – Scrip Dividend Scheme for the Final Dividend for the Year Ended 31 December 2023 (the “Current Corporate Communications”) and Arrangement of Electronic Dissemination of Corporate Communications The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at www.xinyisolar.com and the HKEXnews website of The Stock Exchange of Hong Kong Limited (the “HKEXnews website”) at www.hkexnews.hk. You may access the Current Corporate Communications on the Company’s website or by browsing through the HKEXnews website and viewing them requires Adobe Reader .If you wish to receive the printed version of the Current Corporate Communications please send a written request to the Company c/o Computershare Hong Kong Investor Services Limited (the “Hong Kong Branch Share Registrar”) at 17M Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong. You may also send an email to xinyisolar.ecom@computershare.com.hk specifying your name and address for the request.Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited under the expansion of paperless listing regime and electronic dissemination of Corporate Communications that came into effect on 31 December 2023 the Company is writing to inform you that the Company has adopted electronic dissemination of Corporate Communications (2). Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of the Company at www.xinyisolar.com and the HKEXnews website at www.hkexnews.hk. A notification letter for the publication of the Corporate Communications in both English and Chinese will be sent by the Company to you by email or by post.As a non-registered shareholder if you wish to receive corporate communications from the Company pursuant to the Listing Rules you should liaise with your bank(s) broker(s) custodian(s) nominee(s) or HKSCC Nominees Limited through which your shares are held (collectively the “Intermediaries”) and provide your email address or postal address to your Intermediaries.If the Company does not receive your functional email address or postal address from the Intermediaries until such time that the functional email address or postal address is provided to the Intermediaries you may (i) be unable to receive any notifications regarding the publication of Corporate Communications; and (ii) need to proactively check the Company’s website and the HKEXnews website to keep up with the publication of Corporate Communications.If you wish to receive the printed version of future Corporate Communications please complete the reply form (the “Reply Form”) on the reverse side and return it to Company c/o the Hong Kong Branch Share Registrar by using the mailing label at the bottom of the Reply Form (no postage is necessary if posted in Hong Kong; otherwise please affix an appropriate stamp); or by sending an email to xinyisolar.ecom@computershare.com.hk specifying your name and address for the request. The Reply Form may also be downloaded from the Company’s website or the HKEXnews website.Should you have any queries relating to any of the above matters please call the Company’s telephone hotline at (852) 3919 2888 during business hours (9:00 a.m. to 6:00 p.m. Monday to Friday excluding Hong Kong public holidays) or send an email to xinyisolar.ecom@computershare.com.hk. Yours faithfully For and on behalf of Xinyi Solar Holdings Limited Dr. LEE Yin Yee S.B.S.Chairman Notes: (1) This letter is addressed to Non-registered holders (“Non-registered holder” means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) either directly as a beneficial shareholder or through a broker or custodian and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited of his/her/its wishes to receive Corporate Communications). If you have sold or transferred your shares in the Company please disregard this letter and the Reply Form on the reverse side. (2) Corporate communications include but are not limited to the Company’s (a) the directors’ report its annual accounts together with a copy of the auditors’ report and where applicable its summary financial report; (b) the interim report and where applicable its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form. (1) 各位本公司证券的非登记持有人： 信义光能控股有限公司（「本公司」） –日期为2024年7月5日的通函-截至二零二三年十二月三十一日止年度的末期股息之以股代息计划（「本次公司通讯」）之发布通知 本公司的本次公司通讯的中、英文版本已上载于本公司网站 www.xinyisolar.com 及香港联合交易所有限公司披露易之网站 (「披露易网站」 ) www.hkexnews.hk，欢迎浏览。请使用 Adobe Reader 在本公司网站或在披露易网站开启并浏览本次公司通讯。 如阁下欲收取本次公司通讯之印刷本，请以书面方式经香港中央证券登记有限公司（「香港股份过户登记分处」），地址为香港湾仔皇后大道东 183 号合和中心 17M 楼寄回本公司。 阁下发送电子邮件至 xinyisolar.ecom@computershare.com.hk，并注明 阁下的姓名及地址提出要求。 以电子方式发布公司通讯之安排 根据自2023年12月31日起生效的扩大无纸化制度及以电子方式发布公司通讯规定下香港联合交易所有限公司证券上市规则第2.07A条，本公司谨此通知 阁（）下，本公司已采用以电子方式发布公司通讯 2 。 请注意，所有未来公司通讯的英文版和中文版将在公司网站 www.xinyisolar.com 和披露易网站www.hkexnews.hk 上提供。 公司将会以邮寄方式或电子邮件形式发送公司通讯网站版本的中、英文登载通知。 作为非登记股东，如有意根据《上市规则》收取公司通讯，阁下应联络代阁下持有股份的银行、经纪、托管商、代理人或香港中央结算（代理人）有限公司（统称「中介公司」），并向阁下的中介公司提供阁下的电子邮件地址或邮寄地址。 如果本公司没有从中介公司收到 阁下的有效电子邮件地址或邮寄地址，直至中介公司收到 阁下有效的电子邮件地址或邮寄地址前， 阁下或将(i)无法收到任何有关发布公司通讯的通知；及(ii)需要主动查看本公司网站和披露易网站以留意公司通讯的发布。 如阁下欲收取日后公司通讯文件之印刷本，请填妥在本函背页的回条（「回条」），并使用随附之邮寄标签经香港股份过户登记分处寄回本公司（如在香港投寄， 阁下无需支付邮费或贴上邮票；否则，请贴上适当的邮票）或发送电子邮件至 xinyisolar.ecom@computershare.com.hk，并注明 阁下的姓名及地址提出要求。回条亦可于本公司网站或披露易网站内下载。 如对本信函内容有任何疑问，请致电本公司电话热线(852)39192888，办公时间为星期一至五（香港公众假期除外）上午9时正至下午6时正或发送电邮至 xinyisolar.ecom@computershare.com.hk。 承董事会命信义光能控股有限公司主席 李贤义博士(银紫荆星章) 2024年7月5日附注：(1)本信函乃向非登记持有人发出。「非登记持有人」指股份存放于中央结算及交收系统，及不时透过香港中央结算有限公司通知本公司希望收到公司通讯的人士或公司（彼等直接实益持有股份，或透过经纪或保管人持有该等股份）。如阁下已经出售或转让所持有之本公司股份，则无需理会本信函及其背面之回条。 (2) 公司通讯包括但?限于本公司的（a）董事会报告、发行人的年度账目连同核数师报告以及（如适用）财务摘要报告；（b）中期报告及（如适用）中期摘要报告；（c）会议通告；（d） 上市文件；（e）通函；及（f）委派代表书。CCS9258 XYSH_NRHREPLY FORM 回条 To: Computershare Hong Kong Investor Services Limited 致： 香港中央证券登记有限公司 (The “Hong Kong Branch Share Registrar”) （「香港股份过户登记分处」） 17M Floor Hopewell Centre 香港湾仔皇后大道东 183 号 183 Queen’s Road East Wanchai Hong Kong 合和中心 17M 楼 REMINDER 提示 As a non-registered shareholder if you wish to receive Corporate Communications* from the Company pursuant to the Listing Rules you should liaise with your bank(s) broker(s) custodian(s) nominee(s) or HKSCC Nominees Limited through which your shares are held (collectively the “Intermediaries”) and provide your email address or postal address to your Intermediaries.作为非登记股东，如有意根据《上市规则》收取公司通讯*，阁下应联络代阁下持有股份的银行、经纪、托管商、代理人或香港中央结算（代理人）有限公司（统称「中介公司」），并向阁下的中介公司提供阁下的电子邮件地址或邮寄地址。 * Request for Corporate Communications* in printed form / 要求收取公司通讯 印刷版 (Please mark “?” in the below box if applicable)（如适用，请在以下方格内划上「?」号）Name of the listed company (the “Company”) : Xinyi Solar Holdings Limited 上市公司（「本公司」）名称：信义光能控股有限公司 I/we would like to receive future Corporate Communications* in printed form.本人╱我们欲收取未来公司通讯*的印刷版。 Name(s) of Non-registered holder(s): Signature(s): (Note 3) 非登记股东姓名：签名：(附注3) (Please use ENGLISH BLOCK LETTERS 请用英文正楷填写) Contact number: Date: 联络电话号码：日期： Notes: 附注： 1. This Reply Form is addressed to non-registered holder(s) (“Non-registered holder” means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such person or company wishes to receive Corporate Communications*).此回条乃向本公司之非登记股东（「非登记股东」指股份存放于中央结算及交收系统的人士或公司，已透过香港中央结算有限公司不时向本公司发出通知，表示欲收取公司通讯*）发出。 2. Please complete all your details clearly. 请阁下清楚填妥所有资料。 3. Any form with no box marked (?) with no signature or otherwise incorrectly completed will be void. 如在本表格未有在方格内划上「?」号、或未有签署、或在其他方面填写不正确，则本表格将会作废。 4. For the avoidance of doubt the Company does not accept any other instructions given on this Reply Form. 为免存疑，在本回条上的任何额外指示，本公司将不予处理。 * Unless otherwise specified Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of holders of any of its securities including but not limited to the annual report interim report notice of meeting circular and proxy form.除非另有注明，公司通讯乃指公司已发出或将予发出以供其任何证券的持有人参照或采取行动的任何文件，其中包括但不限于年报、中期报告、会议通告、通函及代表委任表格。 PERSONAL INFORMATION COLLECTION STATEMENT收集个人资料声明 (i) “Personal Data” in this statement has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance Chapter 486 of the Laws of Hong Kong (“PDPO”).本声明中所指的「个人资料」与香港法例第486章《个人资料（私隐）条例》（「《私隐条例》」）中「个人资料」的涵义相同。 (ii) Your Personal Data provided in this Reply Form will be used in connection with the Company’s electronic dissemination of Corporate Communications*. Your supply of Personal Data to the Company is on a voluntary basis. In case of a failure to provide sufficient information the Company may not be able to proce ss your instructions and/or requests as stated in this Reply Form.阁下于本回条所提供的个人资料将用于有关公司以电子方式发布公司通讯*的事宜上。阁下是自愿向本公司提供个人资料。若阁下未能提供足够资料，本公司可能无法处理阁下在本回条上所述的指示及/或要求。 (iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries the Share Registrar and/or other companies or bodies for any of the stated purposes or when it is required to do so by law and will be retained for such period as may be necessary for our verification and record purposes.公司可就任何所说明的用途或在法例规定的情况下，将阁下的个人资料披露或转移给公司的附属公司、股份过户处、及/或其他公司或团体，并将在适当期间保留该等个人资料作核实及纪录用途。 (iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of th e PDPO. Any such request for access to and/or correction of your Personal Data should be in writing by mail to the Hong Kong Privacy Officer of the Share Registrar at 17M Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong or by email at PrivacyOfficer@computershare.com.hk.阁下有权根据《私隐条例》的条文查阅及/或修改阁下的个人资料。任何该等查阅及/或修改个人资料的要求均须以书面方式邮寄至股份过户处（地址为香港湾仔皇后大道东183号合和中心 17M 楼）向香港隐私主任提出，或发送电邮至 PrivacyOfficer@computershare.com.hk。 Mailing Label 邮寄标签 Please cut the mailing label and stick it on an envelope to return this form to us.Computershare Hong Kong Investor Services No postage is necessary if posted in Hong Kong.Freepost No. 当 阁下寄回此回条时，请将邮寄标签剪贴于信封上。 Hong Kong 如在本港投寄， 阁下无需支付邮费或贴上邮票。